Eastern Fraud Forum Limited
- Company number
- 13855164
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 18 Jan 2022
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Thompson | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
21 Feb 2022 | 30 Apr 2024 |
| Ms Pravinderpal Kaur Venkatasamy | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
21 Feb 2022 | |
| Mr Francis William West | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
21 Feb 2022 | |
| Mr David Jefferies | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
21 Feb 2022 | |
| Mr David Bell | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
21 Feb 2022 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Jan 2025 | £275 | £1,217 | 0 |
| 31 Jan 2024 | - | £1,379 | 0 |
| 31 Jan 2023 | - | - | - |
Connections
Companies at the same address
- Godfrey's Groundworks Limited (06484335)
- Mcturtle Services Limited Liability Partnership (OC393948)
- Montrose Global Capital LLP (OC310828)
- Tyneside Waterpark Limited (02500715)
- Velocity Care Limited (13510915)